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PSE Circular for Brokers No. 379-99

PSE Circular for Brokers No. 379-99 • Philippine Stock Exchange • Circulars for Brokers • Mar 1, 1999

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March 1, 1999 PSE CIRCULAR FOR BROKERS NO. 379-99 Disclosure Department Listing and Disclosure Group 4/F, Philippine Stock Exchange Center PSE Center, Exchange Road Ortigas Center, Pasig City Fax No. 6342051 Attention: Mr . Reynaldo P . Ong Listings & Disclosure Group Gentlemen : We advise that at the postponed annual meeting held today, the following were elected to the board of directors for the current year. cdt 1. JOSE MARCEL E. PANLILIO 2. LORENZO R. TAADA III 3. NICOLE P. MORRIS 4. MARLO T. CRISTOBAL 5. JAMES A. KAPLAN 6. REYNALDO Y. MAULIT 7. RAMON S. BAGATSING, JR. 8. DR. JEAN CORTEZ 9. NONNATUS P. CHUA BOULEVARD HOLDINGS, INC. Registrant By: (SGD.) ANA MARIA A. KATIGBAK Asst . Corporate Secretary

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